Exhibit 99.2
NATIONAL INSTRUMENT 51-102 CONTINUOUS DISCLOSURE OBLIGATIONS
REPORT ON VOTING RESULTS
Pretium Resources Inc. (the “Company”) held its Annual General and Special Meeting of shareholders on May 4, 2021 (the “Meeting”) and in accordance with section 11.3 of National Instrument 51-102 Continuous Disclosure Obligations, the Company hereby advises of the following voting results obtained at the Meeting:
Total Shares Issued and Outstanding as of May 4, 2021: | 187,831,334 |
Total Shares represented at the Meeting: | 127,506,744 (67.88%) |
The matters voted upon and the voting results are as follows:
Number of Directors | For | Against | Outcome |
Setting the number of Directors at eight: | 111,761,225 (97.80%) | 2,513,446 (2.20%) | Carried |
Election of Directors | For | Withheld | Outcome |
The election of the following nominees as directors of the Company for the ensuing year or until their successors are elected or appointed: | |||
Richard O’Brien | 110,080,641 (96.33%) | 4,194,030 (3.67%) | Carried |
Jacques Perron | 113,992,577 (99.75%) | 282,094 (0.25%) | Carried |
George Paspalas | 111,579,537 (97.64%) | 2,695,134 (2.36%) | Carried |
David Smith | 111,529,407 (97.60%) | 2,745,264 (2.40%) | Carried |
Faheem Tejani | 109,670,257 (95.97%) | 4,604,414 (4.03%) | Carried |
Jeane Hull | 112,031,434 (98.04%) | 2,243,237 (1.96%) | Carried |
Thomas Peregoodoff | 113,342,606 (99.18%) | 932,065 (0.82%) | Carried |
Maryse Saint-Laurent | 113,922,904 (99.69%) | 351,767 (0.31%) | Carried |
Appointment of Auditor | For | Withheld | Outcome |
The appointment of PricewaterhouseCoopers LLP, Chartered Professional Accountants, as the Company’s auditors and authorizing the Directors to fix their remuneration: | 127,244,205 (99.79%) | 262,539 (0.21%) | Carried |
Amended Advance Notice Policy | For | Against | Outcome |
To consider, and if deemed appropriate, pass with or without variation, an ordinary resolution ratifying, confirming and approving the amendments to the Company’s Advance Notice Policy, which sets out the advance notice requirements for director nominations: | 69,221,309 (60.57%) | 45,053,362 (39.43%) | Carried |
Advisory Vote on Executive Compensation | For | Against | Outcome |
The authorization and approval of a non-binding resolution accepting the Company’s approach to executive compensation: | 111,495,542 (97.57%) | 2,779,129 (2.43%) | Carried |
DATED this 5th day of May 2021.